Gonzobanker

JUNE 14, 2023

According to recent research from Cornerstone Advisors, by 2026, 300 banks in the United States will be providing BaaS services, generating $25 billion in revenue. It will take a proactive approach that prioritizes ongoing compliance monitoring and risk management. It won’t be easy … but $25 billion is at stake!

Compliance 109

Compliance FDIC Strategy Fintech 109

South State Correspondent

OCTOBER 26, 2023

Identity management, ID proofing, preventing account takeovers, limiting card-not-present risk, the rise of social engineering on remote workers, and more cyber-crime-as-a-service offerings had most of the buzz. However, of course, it was generative AI that remained at the peak of the hype cycle.

Conference 221

Conference Las Vegas Fraud Case Study 221

BankUnderground

JANUARY 12, 2023

This is akin to the concept of ‘value-at-risk’ used in financial risk management. To measure this, we simulate the model a large number of times, sort the predicted GDP outcomes according to their severity, and find the drop in GDP that is only exceeded in 5% of the simulations.

Policies 110

Policies Capital Exercises Lending 110

FICO

DECEMBER 20, 2022

real-time payments market alone hit about 2 billion transactions this year, but should grow to 9 billion transactions in 2026, worth more than $10.5 Another proof point about the growth of new payments channels — Amazon recently announced that folks can now use Venmo to make payments. And PYMNTS.com says the U.S. TJ holds a B.S.

Fraud 52

Fraud Payments South Carolina Compliance 52

Jeff For Banks

AUGUST 24, 2022

The LHC restarted on July 5, 2022 and will run for four years until being shut down for maintenance in 2026. Jaworski 08/17/22 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis.

Marketing 78

Marketing US Community Bank Study 78